[Yongxin-KY] By-election of one director at the general shareholders' meeting

1. Date of change: 115/06/05 2. Category of appointment/change: Natural person director 3. Previous title and name: Not applicable 4. Previous resume: Not applicable 5. New title and name: Director / Ji Boyan 6. New resume: Deputy General Manager of Xiamen Yongyu Machinery Industrial Co., Ltd. 7. Situation of change: Newly appointed 8. Reason for change: By-election of one director 9. Shares held at the time of appointment: 81,008 10. Original term: 114/05/28 ~ 117/05/27 11. Effective date of new appointment: 115/06/05 ~ 117/05/27 12. Ratio of change in the board of directors: 1/9 13. Ratio of change in independent directors: Not applicable 14. Ratio of change in supervisors: Not applicable 15. Whether one-third or more of the board has changed: No 16. Other notes: None